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LWM Ar Limited

LWM Ar Limited is an active company incorporated on 29 October 2024 with the registered office located in London, City of London. LWM Ar Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16049179
Private limited company
Age
11 months
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 28 October 2025
Due by 11 November 2025 (18 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 July 2026 (9 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Mar 1964
Director • Ceo • British • Lives in UK • Born in Aug 1971
Director • Managing Director • Spanish,british • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
LWM Ar Holdco Limited
Indigo Corporate Secretary Limited, Dean Michael Proctor, and 5 more are mutual people.
Active
Lync Wealth Holdco Limited
Indigo Corporate Secretary Limited, Dean Michael Proctor, and 4 more are mutual people.
Active
Rockhold Asset Management Limited
Indigo Corporate Secretary Limited, Dean Michael Proctor, and 3 more are mutual people.
Active
Wealth Services Holdco Limited
Indigo Corporate Secretary Limited, Dean Michael Proctor, and 3 more are mutual people.
Active
Lync Wealth Management Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 3 more are mutual people.
Active
Rockhold Holdco Limited
Indigo Corporate Secretary Limited, Dean Michael Proctor, and 2 more are mutual people.
Active
Stone Bidco Limited
Indigo Corporate Secretary Limited, Dean Michael Proctor, and 2 more are mutual people.
Active
7im Holdings Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
Financials
LWM Ar Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Greatbear Ar Holdco Limited (PSC) Details Changed
5 Months Ago on 28 Apr 2025
Mr Michael Andrew Ferns Appointed
5 Months Ago on 28 Apr 2025
Mr Michael Alastair Couzens Appointed
5 Months Ago on 28 Apr 2025
Dean Michael Proctor Resigned
6 Months Ago on 17 Apr 2025
Duncan Richard Walker Resigned
6 Months Ago on 17 Apr 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Accounting Period Extended
11 Months Ago on 11 Nov 2024
Indigo Corporate Secretary Limited (PSC) Resigned
11 Months Ago on 29 Oct 2024
Greatbear Ar Holdco Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
Incorporated
11 Months Ago on 29 Oct 2024
Name changed from Greatbear Ar Bidco Limited
11 Months Ago on 29 Oct 2024
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Documents
Resolutions
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Change of details for Greatbear Ar Holdco Limited as a person with significant control on 28 April 2025
Submitted on 23 Jun 2025
Appointment of Mr Michael Alastair Couzens as a director on 28 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Michael Andrew Ferns as a director on 28 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 28 Apr 2025
Termination of appointment of Duncan Richard Walker as a director on 17 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Dean Michael Proctor as a director on 17 April 2025
Submitted on 24 Apr 2025
Repayment History
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